LatiTex, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 30.01.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LatiTex" |
| Registration number, date | 40103404432, 11.04.2011 |
| VAT number | None (excluded 22.07.2014) Europe VAT register |
| Register, date | Commercial Register, 11.04.2011 |
| Legal address | Rīga, Senču iela 2 Check address owners |
| Fixed capital | 2 000 LVL , registered 19.05.2011 (registered payment 19.05.2011: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.03 |
| Personal income tax (thousands, €) | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.02 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Maskavas iela 168A | Until 20.11.2012 | 12 years ago |
|---|---|---|
| Rīga, Maskavas iela 445A | Until 21.08.2012 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.04.2014.
Case number: C30411314 Started 23.04.2014,
ended 28.10.2014
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
28.10.2014 |
30.10.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
23.04.2014 |
28.04.2014 | Appointment of an administrator in an insolvency case |
Kraukle Sanda (Certificate nr. 00544)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
23.04.2014 |
28.04.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kraukle Sanda |
Rīga, Blaumaņa iela 36 - 4 | Nr. 00544 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26464249
Phone 67284772
E-mail sandak@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 LatiTex vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.LatiTex 2012- | |||||
2011 |
Annual report | 11.04.2011 - 31.12.2011 | 24.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 52.5 KB | 22.07.2013 | 21.06.2013 | 2 |
Shareholders’ register |
TIF | 13.31 KB | 28.11.2012 | 22.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 8.51 KB | 23.05.2011 | 16.05.2011 | 1 |
Articles of Association |
TIF | 33.21 KB | 23.05.2011 | 16.05.2011 | 1 |
Shareholders’ register |
TIF | 7.67 KB | 23.05.2011 | 16.05.2011 | 1 |
Articles of Association |
TIF | 87.39 KB | 14.04.2011 | 06.04.2011 | 1 |
Memorandum of Association |
TIF | 87.39 KB | 14.04.2011 | 06.04.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.62 KB | 23.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 74.3 KB | 30.01.2015 | 30.01.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.55 KB | 30.01.2015 | 28.01.2015 | 1 |
Application in Insolvency proceedings |
EDOC | 82.79 KB | 29.01.2015 | 28.01.2015 | 1 |
Application in Insolvency proceedings |
EDOC | 113.04 KB | 29.01.2015 | 28.01.2015 | 1 |
Application in Insolvency proceedings |
DOC | 44.5 KB | 29.01.2015 | 28.01.2015 | 1 |
Notary’s decision |
TIF | 49.99 KB | 03.11.2014 | 30.10.2014 | 1 |
Court decision/judgement |
TIF | 112.93 KB | 03.11.2014 | 28.10.2014 | 2 |
Notary’s decision |
TIF | 64.04 KB | 29.04.2014 | 28.04.2014 | 2 |
Court decision/judgement |
TIF | 149.78 KB | 29.04.2014 | 23.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.99 KB | 22.07.2013 | 18.07.2013 | 1 |
Application |
TIF | 82.87 KB | 22.07.2013 | 05.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.61 KB | 28.11.2012 | 26.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.92 KB | 22.11.2012 | 20.11.2012 | 1 |
Application |
TIF | 72.23 KB | 28.11.2012 | 14.11.2012 | 2 |
Confirmation or consent to legal address |
TIF | 15.96 KB | 22.11.2012 | 13.11.2012 | 1 |
Application |
TIF | 128.01 KB | 22.11.2012 | 01.11.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 71.07 KB | 22.08.2012 | 21.08.2012 | 2 |
Announcement regarding the legal address |
TIF | 25.53 KB | 22.08.2012 | 15.08.2012 | 1 |
Application |
TIF | 256.27 KB | 22.08.2012 | 15.08.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 44.73 KB | 22.08.2012 | 15.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 19.94 KB | 22.08.2012 | 14.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.24 KB | 23.05.2011 | 19.05.2011 | 2 |
Application |
TIF | 85.6 KB | 23.05.2011 | 16.05.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.87 KB | 23.05.2011 | 16.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.27 KB | 23.05.2011 | 16.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.17 KB | 23.05.2011 | 10.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 140.93 KB | 14.04.2011 | 11.04.2011 | 2 |
Registration certificates |
TIF | 139.99 KB | 14.04.2011 | 11.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 53.07 KB | 14.04.2011 | 06.04.2011 | 1 |
Application |
TIF | 466.32 KB | 14.04.2011 | 06.04.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 156.99 KB | 22.11.2012 | 01.10.2007 | 6 |
Power of attorney, act of empowerment |
TIF | 164.81 KB | 22.11.2012 | 17.10.2003 | 6 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 451.91 KB | 22.11.2012 | 01.09.1997 | 6 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register